EXECUTIVE
ActiveSummary
EXECUTIVE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €2.5m and a net result of -€26,723. Equity has been stable since 2019 (±1.6% per year). Its solvency ranks better than 95% of 1,362 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 10-08-1995 Normal situation
- Activity
- Business and other management consultancy NACE 70200and 1 other
- Establishment unit
- 2.073.774.678 8670 Koksijde, since 19-04-2000
- Financial year end
- 31 January
- Peppol
- Reachable since 26-05-2025
Board and ownership
Board
- Dirk Roger GoeminneManaging director
- Katrien Angèle Roger GoeminneDirector
Shareholders
- FIDIGO19.78%31-01-2022 annual accounts of FIDIGO
Financial position
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts to 31-01-2026
- Gross margin
- €31,970
- ▼ 93.4%
- Turnover
- ≈ €93,000
- estimated
- Loss
- €26,723
- Equity
- €2.5m
- ▼ 1.1%
- Total assets
- €2.5m
- ▼ 2.2%
Score breakdownraises riskLoss of €26,723 (financial year 2026)lowers riskSize: total assets €2.5mFigures for financial year 2026 (filed on 20-07-2026)Equity €2.5m (99.7% of total assets)Show the evidence
Checked score
Score 2026
95
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 60% of small companies in head offices and management consultancy (NACE 70)
Financial strength · tick: 2025
Strong
Solvency
100=
equity 99.7% of total assets
Liquidity
56+2
short-term debt 0.3% · cash 5.2%
Profitability
67-16
return on assets -1.1%
Bankruptcy probability within 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 0.1%
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025highest value
07-2025: < 0.1%▼ -0.1 percentage points vs 06-2025
08-2025: < 0.1%● unchanged vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026
08-2026: < 0.1%● unchanged vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
11-2026: < 0.1%● unchanged vs 10-2026lowest value
Credit of up to €230,000 on 30-day terms is acceptable
Short-term debt is 0.3% and cash 5.2% of total assets. 0.3% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small). It does better than 85% of them on solvency, 75% on liquidity, 52% on profitability and 26% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-01-2026 was due by 31-08-2026 and was filed on 20-07-2026, 42 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2026
42 days early
2025
86 days early
2024
2 days early
2023
1 day early
2022
47 days early
2021
29 days late
2020
91 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 8 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-01-2027 and is due by 31-08-2027. Nothing is late today. The company usually files around 20 July (4 of the last 5 accounts filed within 41 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
03-11-2026 today31-01-2027 year end31-08-2027 deadline
Financials
Financials · financial year 2026, micro format
Annual accounts 2026 filed on 20-07-2026 at the NBB all 29 filings
Turnover
≈ €93,000
Estimated: probably between €54,000 and €130,000
Total assets
€2.5m▼ 2.2%
2025 · €2.6m
Net result
-€26,723
2025 · €300,208
Working capital
€943,487▲ 3.8%
2025 · €908,570
Multi-year overview
2019 to 2026, 8 financial yearsOperating result
-€36,811
2026
20192026
Net result
-€26,723
2026
20192026
Equity
€2.5m
▼ 1.1%
2026
20192026
Total assets
€2.5m
▼ 2.2%
2026
20192026
Debt
€6,542
▼ 81.5%
2026
20192026
Working capital
€943,487
▲ 3.8%
2026
20192026
Solvency
99.7%
▲ 1.1pp
2026
20192026
Current ratio
no figure
2026
20192026
Return on assets (ROA)
-1.1%
▼ 12.7pp
2026
20192026
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20192020202120222023202420252026
Operating result€0.2m--€0.06m-€0.2m▼ 186%-€0.2m▲ 13.8%-€0.008m▲ 95.2%€0.6m€0.4m▼ 33.4%-€0.04m
Net result€0.07m--€0.1m-€0.2mbelow the sector's middle half▼ 93.4%-€0.2mbelow the sector's middle half▲ 7.5%-€0.06mbelow the sector's middle half▲ 71.9%€0.6mabove the sector's middle half€0.3mabove the sector's middle half▼ 47.8%-€0.03m
Equity€2.3m-€2.2m▼ 5.1%€1.9mabove the sector's middle half▼ 10.4%€1.7mabove the sector's middle half▼ 11.2%€1.7mabove the sector's middle half▼ 3.4%€2.2mabove the sector's middle half▲ 34.5%€2.5mabove the sector's middle half▲ 13.4%€2.5m▼ 1.1%
Total assets€4.2m-€4.0m▼ 6.2%€3.7mabove the sector's middle half▼ 6.8%€3.4mabove the sector's middle half▼ 8.3%€3.0mabove the sector's middle half▼ 11.3%€2.5mwithin the sector's middle half▼ 18.1%€2.6mabove the sector's middle half▲ 4.3%€2.5m▼ 2.2%
Debt€1.9m-€1.8m▼ 7.4%€1.8m▼ 2.4%€1.7m▼ 5.0%€1.4m▼ 19.4%€0.2m▼ 83.1%€0.04m▼ 84.5%€0.007m▼ 81.5%
Working capital€0.3m--€0.09m-€0.2mbelow the sector's middle half▼ 140%-€0.1mbelow the sector's middle half▲ 40.6%-€0.2mbelow the sector's middle half▼ 30.7%€0.09mwithin the sector's middle half€0.9mabove the sector's middle half▲ 928%€0.9m▲ 3.8%
Solvency54.0%-54.6%▲ 0.6pp52.5%within the sector's middle half▼ 2.1pp50.8%within the sector's middle half▼ 1.7pp55.3%within the sector's middle half▲ 4.5pp90.8%above the sector's middle half▲ 35.5pp98.6%above the sector's middle half▲ 7.9pp99.7%▲ 1.1pp
Current ratio2.83-0.44▼ 2.400.41below the sector's middle half▼ 0.030.76within the sector's middle half▲ 0.350.37below the sector's middle half▼ 0.391.43within the sector's middle half▲ 1.0627.24above the sector's middle half▲ 25.81
Return on assets (ROA)1.7%--2.9%▼ 4.6pp-6.1%below the sector's middle half▼ 3.2pp-6.2%below the sector's middle half=-1.9%below the sector's middle half▲ 4.2pp23.3%above the sector's middle half▲ 25.2pp11.6%within the sector's middle half▼ 11.7pp-1.1%▼ 12.7pp
above
within
below
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2026 is a loss of €36,811, after a profit of €414,061 in 2025.
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €2.5m
Fixed assets
€1.6m ▼ 3.8%
Current assets
€950,029 ▲ 0.7%
Equity and liabilities €2.5m
Equity
€2.5m ▼ 1.1%
Debt
€6,542 ▼ 81.5%
Debt's share of the balance-sheet total falls from 1.4% to 0.3%. Equity and debt are lower.
Key figures and ratios
EBITDA
€25,599▼
2025 · €476,470
Cash flow
€35,687▼
2025 · €362,618
Debt to equity
0.00▼
2025 · 0.01
ROE
-1.1%▼
2025 · 11.8%
Interest coverage
19.71▼
2025 · over 100
Debt ≤ 1 year
€6,542▼
2025 · €34,630
Income taxes
€0▼
2025 · €133,539
A ratio outside any meaningful range has been withheld (balance sheet total €2.5m, equity €2.5m).
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 31-01-2022 | 31-01-2023 | 31-01-2024 | 31-01-2025 | 31-01-2026 |
|---|---|---|---|---|---|
| Debts secured on the company's own assets | €245,963 | €169,607 | €92,042 | - | - |
| Mortgages, amount registered | €0 | €0 | - | - | - |
| Mortgage mandates | €808,500 | €808,500 | €808,500 | - | - |
| Carrying value of the mortgaged assets | €528,500 | €504,000 | €479,500 | - | - |
Source: notes to the 2022 to 2026 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 31-01-2022 | 31-01-2023 | 31-01-2024 | 31-01-2025 | 31-01-2026 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | €30,455 | €3,828 | - | - |
| Depreciation and write-downs of the year | €106,296 | €107,416 | €86,752 | €62,410 | €62,410 |
Source: notes to the 2022 to 2026 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €136,143 | €167,012 | €127,338 | €106,296 | €107,416 | €86,752 | €62,410 | €62,410 | = |
| Other operating charges640/8 | - | - | - | €165,815 | €9,970 | €11,777 | €7,222 | €6,372 | ▼ 11.8% |
| Gross operating margin9900 | €315,326 | €116,770 | €121,981 | €114,395 | €109,824 | €720,690 | €483,693 | €31,970 | ▼ 93.4% |
| Operating profit (loss)9901 | €166,882 | -€63,947 | -€182,920 | -€157,716 | -€7,562 | €622,162 | €414,061 | -€36,811 | - |
| Financial income75/76B | - | - | - | €0 | - | €3,062 | €22,494 | €11,387 | ▼ 49.4% |
| Recurring financial income75 | - | €0 | €158 | €0 | - | €3,062 | €22,494 | €11,387 | ▼ 49.4% |
| Financial charges65/66B | - | - | - | €51,629 | €51,244 | €45,247 | €2,808 | €1,299 | ▼ 53.7% |
| Recurring financial charges65 | €65,103 | €41,932 | €43,655 | €51,629 | €51,244 | €45,247 | €2,808 | €1,299 | ▼ 53.7% |
| Profit (loss) for the period before taxes9903 | €101,779 | -€105,879 | -€226,417 | -€209,345 | -€58,806 | €579,976 | €433,747 | -€26,723 | - |
| Income taxes67/77 | €30,301 | €11,180 | €0 | - | - | €4,330 | €133,539 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €71,477 | -€117,059 | -€226,417 | -€209,345 | -€58,806 | €575,646 | €300,208 | -€26,723 | - |
| Profit (loss) for the period to be appropriated9905 | €71,477 | -€117,059 | -€226,417 | -€209,345 | -€58,806 | €575,646 | €300,208 | -€26,723 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €4.2m | €4.0m | €3.7m | €3.4m | €3.0m | €2.5m | €2.6m | €2.5m | ▼ 2.2% |
| Fixed assets21/28 | €3.8m | €3.9m | €3.6m | €3.0m | €2.9m | €2.2m | €1.6m | €1.6m | ▼ 3.8% |
| Tangible fixed assets22/27 | €3.8m | €3.9m | €3.6m | €3.0m | €2.9m | €2.2m | €1.6m | €1.6m | ▼ 3.8% |
| Land and buildings22 | - | - | - | €3.0m | €2.9m | €2.2m | €1.6m | €1.6m | ▼ 3.7% |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.01m | €0.01m | €0.01m | €0.009m | ▼ 19.3% |
| Current assets29/58 | €0.4m | €0.07m | €0.1m | €0.4m | €0.1m | €0.3m | €0.9m | €1.0m | ▲ 0.7% |
| Amounts receivable within one year40/41 | €0.04m | €0.005m | €0.01m | €0.01m | €0.005m | €0.1m | €0.05m | €0.02m | ▼ 64.4% |
| Trade receivables40 | - | - | - | €0.01m | €0.002m | €0.04m | €0.009m | €0.01m | ▲ 2.3% |
| Other amounts receivable41 | - | - | - | - | €0.004m | €0.06m | €0.04m | €0.008m | ▼ 80.1% |
| Current investments50/53 | €1 | €1 | €1 | €1 | €1 | €1 | €0.8m | €0.8m | = |
| Cash at bank and in hand54/58 | €0.4m | €0.06m | €0.1m | €0.4m | €0.09m | €0.2m | €0.09m | €0.1m | ▲ 42.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.002m | €0.005m | €0.003m | €0.002m | €0.001m | ▼ 23.8% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €4.2m | €4.0m | €3.7m | €3.4m | €3.0m | €2.5m | €2.6m | €2.5m | ▼ 2.2% |
| Equity10/15 | €2.3m | €2.2m | €1.9m | €1.7m | €1.7m | €2.2m | €2.5m | €2.5m | ▼ 1.1% |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Capital10 | - | - | - | €2.0m | €2.0m | €2.0m | €2.0m | - | - |
| Issued capital100 | - | - | - | €2.0m | €2.0m | €2.0m | €2.0m | - | - |
| Revaluation surpluses12 | - | - | - | €0 | - | - | - | - | - |
| Reserves13 | €0.3m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.5m | €0.5m | ▼ 4.9% |
| Non-distributable reserves130/1 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0 | ▼ 100% |
| Legal reserve130 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | - | - |
| Reserves not available under the articles1311 | - | - | - | - | - | - | - | €0 | - |
| Distributable reserves133 | - | - | - | - | - | €0.04m | €0.3m | €0.5m | ▲ 50.6% |
| Profit (loss) carried forward14 | €0.004m | -€0.04m | -€0.3m | -€0.5m | -€0.5m | €66 | €274 | €0 | ▼ 100% |
| Amounts payable17/49 | €1.9m | €1.8m | €1.8m | €1.7m | €1.4m | €0.2m | €0.04m | €0.007m | ▼ 81.5% |
| Amounts payable after more than one year17 | €1.8m | €1.6m | €1.4m | €1.1m | €1.1m | €0.01m | €0 | - | - |
| Financial debts170/4 | - | - | - | €1.1m | €1.1m | €0.01m | €0 | - | - |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.4m | €0.5m | €0.3m | €0.2m | €0.03m | €0.007m | ▼ 81.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.08m | €0.08m | €0.08m | €0 | - | - |
| Trade debts44 | €0.003m | €0.001m | €0.003m | €0.001m | €0.003m | €0.02m | €0.002m | €0.002m | ▼ 21.0% |
| Suppliers440/4 | - | - | - | €0.001m | €0.003m | €0.02m | €0.002m | €0.002m | ▼ 21.0% |
| Taxes, remuneration and social security45 | - | - | - | €0.002m | €0.002m | €0.004m | €0.03m | €0.001m | ▼ 97.9% |
| Taxes450/3 | - | - | - | €0.002m | €0.002m | €0.004m | €0.03m | €0.001m | ▼ 97.9% |
| Other amounts payable47/48 | - | - | - | €0.4m | €0.2m | €0.1m | €0 | €0.004m | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.04m | €0.04m | €0.009m | €0.001m | €0 | ▼ 100% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €71,477 | -€117,059 | -€226,417 | -€209,345 | -€58,806 | €575,646 | €300,208 | -€26,723 | - |
| + Depreciation and write-downs630 | €136,143 | €167,012 | €127,338 | €106,296 | €107,416 | €86,752 | €62,410 | €62,410 | = |
| Operating cash flow (approximation) | €207,620 | €49,953 | -€99,079 | -€103,049 | €48,611 | €662,398 | €362,618 | €35,687 | ▼ 90.2% |
| Investment in fixed assets (approximation) | - | -€284,503 | €220,070 | €456,311 | -€30,455 | €657,831 | €479,500 | €0 | ▼ 100% |
| Change in cash | - | -€346,415 | €70,499 | €256,941 | -€303,709 | €104,543 | -€98,201 | €38,898 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 8,617 companies had the same profile as EXECUTIVE has now. Two years later, 94.1% were still going and 0.4% had gone bankrupt.
- Small
- 20 years or older
- solvency 30% or more
- a small loss
94.1%
was still going
5.2%
stopped otherwise
0.4%
went bankrupt
Another 0.2% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of EXECUTIVE itself: < 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 8,617 companies, not a prediction for EXECUTIVE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 29 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-01-2026 | micro format | 20-07-2026 | 2026-00315208 | |
| 31-01-2025 | abbreviated format | 06-06-2025 | 2025-00126648 | |
| 31-01-2024 | abbreviated format | 29-08-2024 | 2024-00416542 | |
| 31-01-2023 | abbreviated format | 30-08-2023 | 2023-00415564 | |
| 31-01-2022 | abbreviated format | 15-07-2022 | 2022-20196887 | |
| 31-01-2021 | abbreviated format | 29-09-2021 | 2021-70400437 | |
| 31-01-2020 | abbreviated format | 30-11-2020 | 2020-73900123 | |
| 31-01-2019 | abbreviated format | 14-08-2019 | 2019-46500039 | |
| 31-01-2018 | abbreviated format | 02-07-2018 | 2018-28400482 | |
| 31-01-2017 | abbreviated format | 29-09-2017 | 2017-65900138 |
Board & ownership
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Dirk Roger Goeminne
Current
Director (not named in the articles) · appointed in the act of 12-05-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 20-07-2026
Katrien Angèle Roger Goeminne
Current
Director (not named in the articles) · appointed in the act of 12-05-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 20-07-2026
Day-to-day management 1
Dirk Roger Goeminne
Current
Managing director · in office according to the act of 13-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 13-06-2022Owners and capital
Shareholders
1 ownerOwners 1
-
19.78%
Capital transactions
Capital over time
- 13-06-2022 Capital stated in the deed · €2,000,000 · 50,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk Roger Goeminne |
|
| Katrien Angèle Roger Goeminne |
|
Network & group
Board mandates elsewhere
3 board mandatesBoard mandates of EXECUTIVEEXECUTIVE sits on their board3
Connections & network
6 connected companiesThis company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
20-07
micro format · 42 days before the deadline
31-01
Financial
Liquidity more than 5 timescurrent ratio 145.22
The current ratio rises from 27.24 to 145.22. Short-term debt falls from €34,630 to €6,542.
2025
06-06
abbreviated format · 86 days before the deadline
12-05
Gazette deed
Appointments: Dirk Roger Goeminne (director) and Katrien Angèle Roger Goeminne (director)Registered office clause · Power of attorney · Auditor report10 points ▸
Gazette deed
Appointments: Dirk Roger Goeminne (director) and Katrien Angèle Roger Goeminne (director)
Registered office clause · Power of attorney · Auditor report10 points ▸
- General meeting, 30-04-2025
- Other provision, “lezingverslagen, eenparigheidvanstemmen” (deed in Dutch)
- Director appointment, Dirk Roger Goeminne (director (not named in the articles))
- Director appointment, Katrien Angèle Roger Goeminne (director (not named in the articles))
- Registered office clause, “8670 Koksijde, Strandjutterslaan 12 bus 102-0202, via dit adres door aandeelhouders, leden, houders aandelen en certificaten geacht geldig” (deed in Dutch)
- Power of attorney, Liesbeth Muller, Notaris
- Power of attorney
- Auditor report, “Staat van activa en passiva per 2025-01-31, beoordelingsopdracht met beperkte mate van zekerheid, geen controleoordeel” (deed in Dutch)
- Legal-form conversion, “Besloten vennootschap” (deed in Dutch)
- Accounting effect, 31-01-2025
31-01
Financial
Liquidity times 19current ratio 27.24
The current ratio rises from 1.43 to 27.24. Short-term debt falls from €205,477 to €34,630.
2024
29-08
abbreviated format · 2 days before the deadline
31-01
Financial
Back to profitnet €575,646
The net result is €575,646, after 4 loss-making years.
31-01
Financial
Liquidity more than triplescurrent ratio 1.43
The current ratio rises from 0.37 to 1.43. Short-term debt falls from €258,003 to €205,477.
31-01
Financial
Equity above €2mequity €2.2m ▲34.5%
Equity rises from €1.7m to €2.2m.
2023
30-08
abbreviated format · 1 day before the deadline
12-06
Gazette deed
Registered office moved from Waasmunster to KoksijdeNew seat: 8670 Koksijde, Strandjutterslaan 12 bus 0102 - 0202 · Previous seat: Oudeheerweg-Heide 77, 9250 Waasmunster · Director in office3 points ▸
Gazette deed
Registered office moved from Waasmunster to Koksijde
New seat: 8670 Koksijde, Strandjutterslaan 12 bus 0102 - 0202 · Previous seat: Oudeheerweg-Heide 77, 9250 Waasmunster · Director in office3 points ▸
- Board meeting, 30-05-2023
- Registered-office move, 8670 Koksijde,Strandjutterslaan 12 bus 0102 - 0202
- Director in office, Dirk Goeminne (managing director)
10-02
Gazette deed
Capital & sharesDirector in office2 points ▸
Gazette deed
Capital & shares
Director in office2 points ▸
- Other provision, “vereniging van alle aandelen in één hand, mededeling van de vereniging van alle aandelen in één hand” (deed in Dutch)
- Director in office, Dirk GOEMINNE (managing director)
Show earlier events
2022
15-07
abbreviated format · 47 days before the deadline
13-06
Gazette deed
Reappointments: Dirk Roger Goeminne (director) and Katrien Angèle Roger Goeminne (director)Purpose change · Amendment of the articles · Capital8 points ▸
Gazette deed
Reappointments: Dirk Roger Goeminne (director) and Katrien Angèle Roger Goeminne (director)
Purpose change · Amendment of the articles · Capital8 points ▸
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €2,000,000
- Director reappointment, Dirk Roger Goeminne (director)
- Director reappointment, Katrien Angèle Roger Goeminne (director)
- Registered office clause, “9250 Waasmunster,Oudeheerweg-Heide 77, algemene vergadering” (deed in Dutch)
- Board meeting, “benoeming gedelegeerd bestuurder, nadat raad samengesteld,verenigd met oog op benoeming” (deed in Dutch)
- Director reappointment, Dirk Roger Goeminne (managing director)
2021
29-09
abbreviated format · 29 days late
31-01
Financial
Weakest financial yearnet -€226,417
The net result drops to -€226,417, the lowest from 2019 to 2026. It recovers the following year.
2020
30-11
abbreviated format · 91 days late
2019
14-08
abbreviated format · 17 days before the deadline
2018
02-07
abbreviated format · 60 days before the deadline
2017
29-09
abbreviated format · 29 days late
1995
30-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
EXECUTIVE in Dutch
Enterprise number
0455.676.207
LEI code
549300ZIF854K4AVUN79
no longer live in the LEI register
Legal form
Private limited company
Status
Active, normale toestand
Founded
10-08-1995
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-06-2022 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen oprichten of…”
deed of 13-06-2022 (in Dutch)Registered office and establishments
Registered office
Strandjutterslaan(Odk) 12, 8670 Koksijde, Belgium
1 former office
- Oudeheerweg-Heide 77, 9250 Waasmunster until 21-04-2023 · act of 12-06-2023
Establishment unit
Strandjutterslaan(Odk) 12, 8670 Koksijde since 19-04-2000 · unit number 2.073.774.67864210 Activities of holding companies
Activities
NACEBEL 202570200
Business and other management consultancy main activity
68201
Renting and operating of own or leased residential real estate, excluding social housing
Codes under NACEBEL 2008
70220
Business consulting main activity
68201
Real estate activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 13-06-2022 (in Dutch)
“Uitoefenen van diverse vormen van diensten- en managementservices met ondermeer: het verlenen van diensten en…”
13 activities
- Uitoefenen van diverse vormen van diensten- en managementservices met ondermeer: het verlenen van diensten en adviezen,consultancy,opleiding,technische expertise en bijstand aan personen en bedrijven,in het bijzonder met betrekking tot het bedrijfsbeheer,management en verkoopbeleid,en al wat daarmee rechtstreeks of onrechtstreeks verband houdt,zoals studie,organisatie en raadgevende verrichtingen inzake financiële,handels,sociale en vennootschaps-aangelegenheden,op juridisch,commercieel,operationeel en algemeen strategisch vlak.
- Het waarnemen van alle bestuursopdrachten,het uitoefenen van opdrachten en functies,welke rechtstreeks of onrechtstreeks met haar voorwerp verband houden.
- Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met betrekking tot roerende goederen en rechten,van welke aard ook,zoals het verwerven door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten rechtspersonen en ondernemingen,met uitsluiting evenwel van handelingen die zijn voorbehouden aan vennootschappen voor vermogensbeheer en beleggingsadvies.
- De vennootschap kan hierbij risicovolle of speculatieve beleggingen aangaan,overeenkomstig een zeer dynamisch risicoprofiel
- De vennootschap mag in België en in het buitenland alle commerciële,industriële,financiële,roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met haar vennootschappelijk voorwerp.
- Zij mag eveneens belangen hebben bij wijze van inbreng,inschrijving of anderszins,in alle ondernemingen,verenigingen of vennootschappen die een gelijkaardig,analoog of aanverwant voorwerp nastreven,of wier voorwerp van aard is dat van de vennootschap te bevorderen.
- Zij mag zich voor deze vennootschappen borg stellen of hun aval verlenen,voorschotten en krediet toestaan,hypothecaire of andere waarborgen verstrekken.
- Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer van roerend en onroerend patrimonium.
- Zij mag onder meer onroerende goederen aanwerven,laten bouwen,laten opschikken,laten uitrusten,ombouwen,met het oog op het beheer en de opbrengst;zij mag onroerende goederen vervreemden met het oog op de wederbelegging en opbrengst;zij mag beschikbare middelen beleggen in roerende goederen en waarden,zonder dat deze verrichtingen een activiteit als vastgoedhandelaar mogen uitmaken.
- Daartoe kan de vennootschap samenwerken met,deelnemen in,of op gelijk welke wijze,rechtstreeks of onrechtstreeks,belangen nemen in andere ondernemingen.
- De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen,onder meer door haar goederen in hypotheek of in pand te geven,inclusief de eigen handelszaak.
- De vennootschap kan eveneens optreden als bestuurder,volmachtdrager,mandataris of vereffenaar in andere vennootschappen of ondernemingen.
- De vennootschap kan in het algemeen alle commerciële,industriële,financiële,roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
Invoicing and payment
VAT number
BE 0455.676.207
Financial year and general meeting
Accounts at the NBBFinancial year end
31-01
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 15:00
deed of 12-05-2025 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
738 m²
Building footprint
212 m²
Building volume
2,111 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 38502F1018/00_000 | Flanders | 738 m² | 1 · 212 m² | 13.7 m · 3 |